Balhousie Care Limited
SC166652
Notable Risks
- Confirmation statement overdue (-10)
- 120 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
30/09/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 28/06/2026
Due 12/07/2027
Industry
Officers
director · Since 31/10/2024
DIRECTOR
BELGIAN · MONACO · Age 57
Also on 7 other boards
Former
corporate nominee director · Resigned 24/07/1996
corporate nominee secretary · Resigned 24/07/1996
secretary · Resigned 01/05/2001
secretary · Resigned 03/02/2005
secretary · Resigned 03/07/2006
secretary · Resigned 11/03/2009
director · Resigned 11/03/2009
secretary · Resigned 16/12/2011
director · Resigned 03/05/2012
secretary · Resigned 10/09/2013
secretary · Resigned 07/05/2014
director · Resigned 01/02/2023
director · Resigned 09/03/2023
director · Resigned 13/08/2024
Persons with Significant Control
Balhousie Holdings Limited
Earn House, Lamberkine Drive, Perth, PH1 1RA
Notified 06/04/2016
Former PSCs
Mr Anthony Roiall Banks
Ceased 06/04/2016
Charges120 outstanding
KROLL TRUSTEE SERVICES LIMITED (THE SECURITY AGENT) AS SECURITY TRUSTEE FOR THE SECURED PARTIES
KROLL TRUSTEE SERVICES LIMITED (THE SECURITY AGENT) AS SECURITY TRUSTEE FOR THE SECURED PARTIES
KROLL TRUSTEE SERVICES LIMITED (THE SECURITY AGENT) AS SECURITY TRUSTEE FOR THE SECURED PARTIES
KROLL TRUSTEE SERVICES LIMITED (THE SECURITY AGENT) AS SECURITY TRUSTEE FOR THE SECURED PARTIES
KROLL TRUSTEE SERVICES LIMITED (THE SECURITY AGENT) AS SECURITY TRUSTEE FOR THE SECURED PARTIES
KROLL TRUSTEE SERVICES LIMITED (THE SECURITY AGENT) AS SECURITY TRUSTEE FOR THE SECURED PARTIES
KROLL TRUSTEE SERVICES LIMITED (THE SECURITY AGENT) AS SECURITY TRUSTEE FOR THE SECURED PARTIES
KROLL TRUSTEE SERVICES LIMITED (THE SECURITY AGENT) AS SECURITY TRUSTEE FOR THE SECURED PARTIES
KROLL TRUSTEE SERVICES LIMITED (THE SECURITY AGENT) AS SECURITY TRUSTEE FOR THE SECURED PARTIES
KROLL TRUSTEE SERVICES LIMITED (THE SECURITY AGENT) AS SECURITY TRUSTEE FOR THE SECURED PARTIES
KROLL TRUSTEE SERVICES LIMITED (THE SECURITY AGENT) AS SECURITY TRUSTEE FOR THE SECURED PARTIES
KROLL TRUSTEE SERVICES LIMITED (THE SECURITY AGENT) AS SECURITY TRUSTEE FOR THE SECURED PARTIES
KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT AS SUCH TERM IS DEFINED IN THE INSTRUMENT EVID
KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT AS SUCH TERM IS DEFINED IN THE INSTRUMENT EVID
KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT AS SUCH TERM IS DEFINED IN THE INSTRUMENT EVID
KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT AS SUCH TERM IS DEFINED IN THE INSTRUMENT EVID
KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT AS SUCH TERM IS DEFINED IN THE INSTRUMENT EVID
KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT AS SUCH TERM IS DEFINED IN THE INSTRUMENT EVID
KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT AS SUCH TERM IS DEFINED IN THE INSTRUMENT EVID
KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT AS SUCH TERM IS DEFINED IN THE INSTRUMENT EVID
KROLL TRUSTEE SERVICES LIMITED (THE SECURITY AGENT) AS SECURITY TRUSTEE FOR THE SECURED PARTIES
KROLL TRUSTEE SERVICES LIMITED (THE SECURITY AGENT) AS SECURITY TRUSTEE FOR THE SECURED PARTIES
KROLL TRUSTEE SERVICES LIMITED (THE SECURITY AGENT) AS SECURITY TRUSTEE FOR THE SECURED PARTIES
KROLL TRUSTEE SERVICES LIMITED (THE SECURITY AGENT) AS SECURITY TRUSTEE FOR THE SECURED PARTIES
KROLL TRUSTEE SERVICES LIMITED (THE SECURITY AGENT) AS SECURITY TRUSTEE FOR THE SECURED PARTIES
KROLL TRUSTEE SERVICES LIMITED (THE SECURITY AGENT) AS SECURITY TRUSTEE FOR THE SECURED PARTIES
KROLL TRUSTEE SERVICES LIMITED (THE SECURITY AGENT) AS SECURITY TRUSTEE FOR THE SECURED PARTIES
KROLL TRUSTEE SERVICES LIMITED (THE SECURITY AGENT) AS SECURITY TRUSTEE FOR THE SECURED PARTIES
KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT AS SUCH TERM IS DEFINED IN THE INSTRUMENT EVID
KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT AS SUCH TERM IS DEFINED IN THE INSTRUMENT EVID
KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT AS SUCH TERM IS DEFINED IN THE INSTRUMENT EVID
KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT AS SUCH TERM IS DEFINED IN THE INSTRUMENT EVID
KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT AS SUCH TERM IS DEFINED IN THE INSTRUMENT EVID
KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT AS SUCH TERM IS DEFINED IN THE INSTRUMENT EVID
KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT AS SUCH TERM IS DEFINED IN THE INSTRUMENT EVID
KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT AS SUCH TERM IS DEFINED IN THE INSTRUMENT EVID
KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT AS SUCH TERM IS DEFINED IN THE INSTRUMENT EVID
KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT AS SUCH TERM IS DEFINED IN THE INSTRUMENT EVID
KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT AS SUCH TERM IS DEFINED IN THE INSTRUMENT EVID
KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT AS SUCH TERM IS DEFINED IN THE INSTRUMENT EVID
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT AS SUCH TERM IS DEFINED IN THE INSTRUMENT EVID
KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT AS SUCH TERM IS DEFINED IN THE INSTRUMENT EVID
KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT AS SUCH TERM IS DEFINED IN THE INSTRUMENT EVID
KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT AS SUCH TERM IS DEFINED IN THE INSTRUMENT EVID
KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT AS SUCH TERM IS DEFINED IN THE INSTRUMENT EVID
KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT AS SUCH TERM IS DEFINED IN THE INSTRUMENT EVID
KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT AS SUCH TERM IS DEFINED IN THE INSTRUMENT EVID
KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT AS SUCH TERM IS DEFINED IN THE INSTRUMENT EVID
KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT AS SUCH TERM IS DEFINED IN THE INSTRUMENT EVID
KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT AS SUCH TERM IS DEFINED IN THE INSTRUMENT EVID
KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT AS SUCH TERM IS DEFINED IN THE INSTRUMENT EVID
KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT AS SUCH TERM IS DEFINED IN THE INSTRUMENT EVID
KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT AS SUCH TERM IS DEFINED IN THE INSTRUMENT EVID
KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT AS SUCH TERM IS DEFINED IN THE INSTRUMENT EVID
KROLL TRUSTEE SERVICES LIMITED (THE SECURITY AGENT) AS SECURITY TRUSTEE FOR THE SECURED PARTIES
KROLL TRUSTEE SERVICES LIMITED (THE SECURITY AGENT) AS SECURITY TRUSTEE FOR THE SECURED PARTIES
KROLL TRUSTEE SERVICES LIMITED (THE SECURITY AGENT) AS SECURITY TRUSTEE FOR THE SECURED PARTIES
KROLL TRUSTEE SERVICES LIMITED (THE SECURITY AGENT) AS SECURITY TRUSTEE FOR THE SECURED PARTIES
KROLL TRUSTEE SERVICES LIMITED (THE SECURITY AGENT) AS SECURITY TRUSTEE FOR THE SECURED PARTIES
KROLL TRUSTEE SERVICES LIMITED (THE SECURITY AGENT) AS SECURITY TRUSTEE FOR THE SECURED PARTIES
KROLL TRUSTEE SERVICES LIMITED (THE SECURITY AGENT) AS SECURITY TRUSTEE FOR THE SECURED PARTIES
KROLL TRUSTEE SERVICES LIMITED (THE SECURITY AGENT) AS SECURITY TRUSTEE FOR THE SECURED PARTIES
KROLL TRUSTEE SERVICES LIMITED (THE SECURITY AGENT) AS SECURITY TRUSTEE FOR THE SECURED PARTIES
KROLL TRUSTEE SERVICES LIMITED (THE SECURITY AGENT) AS SECURITY TRUSTEE FOR THE SECURED PARTIES
KROLL TRUSTEE SERVICES LIMITED (THE SECURITY AGENT) AS SECURITY TRUSTEE FOR THE SECURED PARTIES
KROLL TRUSTEE SERVICES LIMITED (THE SECURITY AGENT) AS SECURITY TRUSTEE FOR THE SECURED PARTIES
KROLL TRUSTEE SERVICES LIMITED (THE SECURITY AGENT) AS SECURITY TRUSTEE FOR THE SECURED PARTIES
KROLL TRUSTEE SERVICES LIMITED (THE SECURITY AGENT) AS SECURITY TRUSTEE FOR THE SECURED PARTIES
KROLL TRUSTEE SERVICES LIMITED (THE SECURITY AGENT) AS SECURITY TRUSTEE FOR THE SECURED PARTIES
KROLL TRUSTEE SERVICES LIMITED (THE SECURITY AGENT) AS SECURITY TRUSTEE FOR THE SECURED PARTIES
KROLL TRUSTEE SERVICES LIMITED (THE SECURITY AGENT) AS SECURITY TRUSTEE FOR THE SECURED PARTIES
KROLL TRUSTEE SERVICES LIMITED (THE SECURITY AGENT) AS SECURITY TRUSTEE FOR THE SECURED PARTIES
KROLL TRUSTEE SERVICES LIMITED (THE SECURITY AGENT) AS SECURITY TRUSTEE FOR THE SECURED PARTIES
KROLL TRUSTEE SERVICES LIMITED (THE SECURITY AGENT) AS SECURITY TRUSTEE FOR THE SECURED PARTIES
KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INS
KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT AS SUCH TERM IS DEFINED IN THE INSTRUMENT EVID
KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT AS SUCH TERM IS DEFINED IN THE INSTRUMENT EVID
KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT AS SUCH TERM IS DEFINED IN THE INSTRUMENT EVID
KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT AS SUCH TERM IS DEFINED IN THE INSTRUMENT EVID
KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT AS SUCH TERM IS DEFINED IN THE INSTRUMENT EVID
KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT AS SUCH TERM IS DEFINED IN THE INSTRUMENT EVID
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)
KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I
KROLL TRUSTEE SERVICES LIMITED (THE SECURITY AGENT) AS SECURITY TRUSTEE FOR THE SECURED PARTIES
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INS
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
COUTTS & COMPANY
COUTTS & COMPANY
COUTTS & COMPANY
COUTTS & CO
COUTTS & CO
COUTTS & CO
COUTTS & CO
BALHOUSIE CARE LIMITED
COUTTS & CO
COUTTS & CO
COUTTS & CO
COUTTS & CO
COUTTS & CO
COUTTS & CO
COUTTS & CO
COUTTS & CO
COUTTS & CO
COUTTS & CO
COUTTS & CO
COUTTS & CO
COUTTS & CO
COUTTS & COMPANY
Change History
Active
Private Limited Company
EARN HOUSE
PERTH